Orchestrate Sanctions Screening Workflows Provider-Neutral Compliance Layer for VASPs
SFTY connects sanctions and adverse media screening results from multiple providers into structured workflows that enable efficient review, escalation, and audit-ready compliance evidence.
Sanctions alerts create manual review bottlenecks
Compliance teams struggle to route and escalate sanctions and adverse media screening results that come from multiple disconnected providers. This leads to duplicated efforts, slow case handling, and a weak audit trail that complicates regulatory review and response.
See the sanctions workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
The SFTY approach
SFTY routes sanctions alerts into cases
SFTY connects multiple sanctions and adverse media provider results into structured review workflows that automate alert triage, case creation, escalation tracking and audit-ready evidence for compliance teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From sanctions alerts to case resolution
SFTY routes sanctions and adverse media screening results through risk rules, review workflows, case creation, decision logging and audit-ready evidence preservation.
See how SFTY worksChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Enterprise compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Beyond sanctions alerts. One escalation layer
SFTY connects sanctions and adverse media outputs into structured workflows, case evidence and audit-ready decisions without disrupting existing screening providers.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about audit-ready workflows
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for sanctions screening?
SFTY structures sanctions and adverse media screening results into one review, case management and escalation workflow for VASP compliance teams.
How does SFTY route sanctions alerts?
SFTY normalizes multiple sanctions outputs, applies rules, routes alerts for manual review or escalation and documents every step in the workflow.
How does SFTY preserve screening evidence?
SFTY preserves audit-ready logs of screening results, reviewer decisions, evidence packages and case history for ongoing compliance evidence and supervisory review.
Can SFTY integrate existing sanctions providers?
Yes. SFTY connects with multiple sanctions, PEP and adverse media providers without requiring replacement, connecting their outputs into one operational layer.
Does SFTY replace sanctions screening tools?
No. SFTY does not replace sanctions tools but integrates their outputs into structured workflows and supports compliance decision documentation.
Connect sanctions alerts into structured case workflows
Review how SFTY routes sanctions and adverse media screening results into controlled reviews, escalations and audit-ready evidence packages.
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